BLSSP (PHC 26) LIMITED

Company number 04104035

Date	Type	Description	View / Download
12 Jun 2017	TM02	Termination of appointment of British Land Company Secretarial Limited as a secretary on 18 May 2017	(1 page)
07 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Finance documents approved 24/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
26 May 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
26 May 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
26 May 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
25 May 2017	MR01	Registration of charge 041040350006, created on 24 May 2017	(72 pages)
25 May 2017	MR01	Registration of charge 041040350007, created on 24 May 2017	(81 pages)
24 Jan 2017	AP01	Appointment of Mr Luke Thomas Francis as a director on 19 January 2017	(2 pages)
10 Jan 2017	AP01	Appointment of Ms Sarah Nelson as a director on 22 December 2016	(2 pages)
03 Jan 2017	TM01	Termination of appointment of David Arthur O'loan as a director on 22 December 2016	(1 page)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Stephen Howard Moore as a director on 25 November 2016	(1 page)
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
30 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
05 Nov 2015	TM01	Termination of appointment of Richard John Learmont as a director on 2 October 2015	(1 page)
05 Nov 2015	AP01	Appointment of David Arthur O'loan as a director on 2 October 2015	(2 pages)
03 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 112,800	(11 pages)
28 Sep 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
28 Sep 2015	AP01	Appointment of Mr Benjamin Toby Grose as a director on 11 September 2015	(2 pages)
26 Sep 2015	TM01	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 11 September 2015	(1 page)
06 Jul 2015	AUD	Auditor's resignation	(1 page)
09 Feb 2015	AP01	Appointment of Stephen Howard Moore as a director on 2 February 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)
27 Jan 2015	CH01	Director's details changed for Mr Geraint Jamie Cowen on 17 October 2014	(2 pages)